Senior Internal Audit Professional

1 month ago


Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time
About the Role

As a Senior Internal Audit Manager at Bank of China (Hong Kong) Limited, you will play a crucial role in leading and managing internal audit engagements related to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance, and Operational Risk Management. Your responsibilities will span from planning and risk assessment to fieldwork and reporting.

Key Responsibilities
  • Lead and manage internal audit teams to assess compliance with relevant regulations and standards in Hong Kong and Southeast Asia.
  • Evaluate the effectiveness of risk management and internal controls, identify areas for improvement, and provide sound recommendations and audit opinions.
  • Participate and support various audit assignments or ad-hoc projects as needed.
Requirements
  • Degree or above in Accountancy, Finance, Economics, Statistics, Risk Management, or related disciplines.
  • Professional qualification of CPA/CIA or equivalent, with certifications like CAMS, AAMLP, CFA, CFE being a plus.
  • At least 5 years of solid experience in AML/CTF or Compliance or Operational audits or relevant areas, preferably in sizable financial institutions or enterprises, regulators, or well-known external audit/consultancy firms.
  • Familiarity with local and international banking laws, regulations, standards, and market practices in Hong Kong and Southeast Asia, as well as risk management frameworks and risk models.
  • Proficiency in spoken and written Chinese and English, with good command of Mandarin.
What We Offer

We offer a competitive salary range of HKD 800,000 - HKD 1,200,000 per annum, depending on qualifications and experience. Our comprehensive benefits package includes health insurance, retirement plans, and paid time off.



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